IMPACTREES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMPACTREES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPACTREES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is IMPACTREES LIMITED located?

    Registered Office Address
    Brook Point
    1412-1420 High Road
    N20 9BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACTREES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANTONIOU LIMITEDNov 16, 2010Nov 16, 2010
    PLANTANTONIOU LIMITEDNov 08, 2010Nov 08, 2010

    What are the latest accounts for IMPACTREES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for IMPACTREES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2011

    Statement of capital on Nov 21, 2011

    • Capital: GBP 100
    SH01

    Appointment of Marios Tyrimos as a director

    3 pagesAP01

    Appointment of Marios Antoniou as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Feb 10, 2011

    • Capital: GBP 99
    4 pagesSH01

    Certificate of change of name

    Company name changed plantoniou LIMITED\certificate issued on 27/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2011

    RES15

    Certificate of change of name

    Company name changed plantantoniou LIMITED\certificate issued on 16/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2010

    RES15

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of IMPACTREES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONIOU, Marios
    Sutton Farm
    Coopers Green
    AL4 9HJ St. Albans
    1 The Bungalows
    Director
    Sutton Farm
    Coopers Green
    AL4 9HJ St. Albans
    1 The Bungalows
    UkBritishCompany Director157885050001
    TYRIMOS, Marios
    The Woodlands
    Southgate
    N14 5RX London
    46
    Director
    The Woodlands
    Southgate
    N14 5RX London
    46
    UkBritishCompany Director157885230001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0